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Horizon Optical Company LTD

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Reports

Extended Company Report with Annual Accounts HORIZON OPTICAL COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01046776
Record last updated Thursday, April 9, 2020 2:32:57 AM UTC
Official Address 9 Apex Business Centre Boscombe Road Dunstable-Icknield
There are 44 companies registered at this street
Postal Code LU54SB
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

HORIZON OPTICAL COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2019 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Feb 28, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 15, 2016 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 9, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 1046... Annual accounts 1046...
Registry Aug 29, 2012 Annual return Annual return
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director 1046... Appointment of a man as Director 1046...
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Director and Finance Director Essilor Uk And Ireland Appointment of a man as Director and Finance Director Essilor Uk And Ireland
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Miscellaneous document Miscellaneous document
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for director 1046... Change of particulars for director 1046...
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Appointment of a man as Director 1046... Appointment of a man as Director 1046...
Registry Nov 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Resignation of one Director 1046... Resignation of one Director 1046...
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry Aug 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2008 Register of members Register of members
Financials Jul 9, 2008 Annual accounts Annual accounts
Financials Sep 10, 2007 Annual accounts 1046... Annual accounts 1046...
Registry Aug 16, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Oct 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1046... Declaration of satisfaction in full or in part of a mortgage or charge 1046...
Registry Aug 7, 2003 Annual return Annual return
Registry May 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2003 Particulars of a mortgage or charge 1046... Particulars of a mortgage or charge 1046...
Registry Apr 18, 2003 Change of accounting reference date Change of accounting reference date
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1046... Declaration of satisfaction in full or in part of a mortgage or charge 1046...
Registry Aug 20, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1999 Annual return Annual return
Registry Jun 29, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Sep 4, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Sep 27, 1996 Annual return Annual return
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Sep 5, 1995 Annual return Annual return
Financials Dec 14, 1994 Annual accounts Annual accounts
Registry Aug 9, 1994 Annual return Annual return
Financials Jan 31, 1994 Annual accounts Annual accounts
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1993 Annual return Annual return
Financials Mar 16, 1993 Annual accounts Annual accounts
Registry Sep 11, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Sep 11, 1992 Annual return Annual return
Registry Sep 11, 1992 Location of register of members address changed Location of register of members address changed
Registry Jan 16, 1992 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Aug 15, 1991 Annual accounts Annual accounts
Registry Aug 15, 1991 Annual return Annual return
Registry Oct 10, 1990 Annual return 1046... Annual return 1046...
Financials Oct 10, 1990 Annual accounts Annual accounts
Registry Oct 6, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 1989 Annual return Annual return

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